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Daily freeze report · Wednesday

48 wallets frozen · $26.80M locked

Wallets frozen
48

36 USDT on TRON · 9 USDC on Ethereum · 3 USDT on Ethereum

Value frozen
$26.80M

largest $7.81M at 14:17 UTC

Flagged before the lock
39

median 53s early

Waves
4

biggest: 26 wallets, 14:17–14:21

On Wednesday 28 October 2026, Tether froze 39 USDT wallets 36 on TRON and 3 on Ethereum and Circle froze 9 USDC wallets on Ethereum. Between them they held $26.80M at the moment of the freeze.

The largest single freeze was $7.81M USDT on TRON, at 14:17 UTC. The biggest wave was 26 wallets between 14:17 and 14:21 UTC.

OmniTrace flagged 39 as pending freeze proposals before they executed, a median 53s before the funds locked. Circle freezes USDC in one transaction with no proposal, so the 9 USDC freezes could not be seen in advance by anyone.

1 wallet was released by the issuer.

The day, hour by hour

Each rose dot is a freeze at its UTC time. Cyan marks a freeze OmniTrace flagged first: a ring when the warning was minutes, a line from the alert to the freeze when it was long enough to draw.

00 03 06 09 12 15 18 21 24 14:06 USDT TJRsZ3…1bRE 14:06 USDT TXY56w…BTYE 14:06 USDT TPQQqW…Nm9y 14:06 USDT TAxD6n…euWn 14:06 USDT TJse3u…sMQf 14:07 USDT TFuxNi…CD9Z 14:17 USDT TBuXHh…9V1Y 14:17 USDT TB8GRF…2KUX 14:17 USDT TP9MPy…yGyP 14:17 USDT TMv7Kb…XY7Q 14:17 USDT TCHwMK…Wein 14:17 USDT TAvQz2…HAjQ 14:17 USDT TG3pek…krAg 14:17 USDT TMcc4j…R11B 14:17 USDT THCDWe…n5vG 14:17 USDT TUqaBc…tiyv 14:17 USDT TKmq9y…VFYW 14:17 USDT TL7Jj8…obNb 14:17 USDT TDH6n7…zkhJ 14:17 USDT TNy3FA…vnPP 14:17 USDT TTHGC3…Mpx3 14:17 USDT TYvdd8…pj13 14:17 USDT TWH1rm…jJgs 14:17 USDT TUadR8…2mp6 14:17 USDT TS9jiZ…mPhL 14:17 USDT TW6QDT…3QCn 14:17 USDT TPeTjb…ZK46 14:17 USDT TPTXWP…CCeW 14:17 USDT TN4LMD…jHZ1 14:17 USDT TLN8s3…22a2 14:17 USDT TWB7TT…MwGj 14:21 USDT TTkHW4…kycE 14:42 USDC 0x12Ea…4E8d 14:43 USDC 0x1b95…4213 14:48 USDC 0x761E…3510 14:50 USDC 0x3f7B…4Fbe 14:53 USDC 0x9C06…FDCc 14:56 USDC 0x9D76…4502 14:57 USDC 0xE4C9…D1A3 14:58 USDC 0xeF2D…8AA4 17:01 USDT TQKoDq…qFN1 17:01 USDT TXmrnV…j4g3 17:01 USDT TFksjB…ZRdg 17:01 USDT TCV4qd…MvmT 17:02 USDT 0x12Ea…4E8d 17:03 USDT 0x761E…3510 17:03 USDT 0xE4C9…D1A3 18:04 USDC 0x05bb…6042
Freeze Flagged firstAlert to freeze Hours, UTC

Every wallet frozen

From the Tether and Circle contracts, 28 October 2026 00:00–24:00 UTC. Tap a wallet to check it on OmniTrace; tap a time to see the freeze transaction on the explorer. A value is the balance the wallet held when it was frozen; a wallet whose balance we have not read says so rather than showing zero.

WalletChainFrozenTimeWarning
TJRsZ3pdiyHwyDRHyCKK8W2Uz67XWL1bRE TRON USDT $204.4K 14:06 6m early
TXY56wCwE8T1R9K6xquP95SpyU3eUZBTYE TRON USDT $0.00 14:06 6m early
TPQQqWTW5kKza6VMTU1wnYjxEdLmpPNm9y TRON USDT $0.00 14:06 6m early
TAxD6nVS4jwW3DdSRxSkr4hEZsnJxUeuWn TRON USDT $6.5K 14:06 5m early
TJse3uB2uP87sm7xcWApZD6Vjz6pVZsMQf TRON USDT $0.00 14:06 2m early
TFuxNieg7Qrxnn1VvybghH181RknzkCD9Z TRON USDT $83.1K 14:07 7m early
TBuXHhnGFg3Cbosu4Dn9zTDWzecbkX9V1Y TRON USDT $3.86M 14:17 57s early
TB8GRF5b3rV3wXganBNHZbJJSc6Kkh2KUX TRON USDT $7.81M 14:17 57s early
TP9MPy82hb4Wg2QMduM4N8zHxVnE4FyGyP TRON USDT $0.00 14:17 36s early
TMv7KbC3Uz5gghnNUzycK6gLj7qMwfXY7Q TRON USDT $144.5K 14:17 50s early
TCHwMKFzej3pkP2UAsrhJ4zcxWfZaNWein TRON USDT $3.15M 14:17 63s early
TAvQz2bTRi9PRP7X5kaT8nEhX6z5QjHAjQ TRON USDT $2.96M 14:17 60s early
TG3pekJzAb6aCCuc1psBGnahX5RmkXkrAg TRON USDT $266.63 14:17 50s early
TMcc4jskfC9DCYUcY2bKygoZ99Jx2iR11B TRON USDT $6.4K 14:17 53s early
THCDWesFztwwSi5vrd35tisEtXXZzxn5vG TRON USDT $0.00 14:17 43s early
TUqaBc2K7gCq2A6i54eoTxZ4zp1gpYtiyv TRON USDT $0.00 14:17 43s early
TKmq9yqBx35DGbJvcuWYCREfSiFd8uVFYW TRON USDT $14.9K 14:17 50s early
TL7Jj8x8v46FTXoQbTpwJeZ7xwgu2eobNb TRON USDT $25.4K 14:17 50s early
TDH6n7RT12xn1UoNAFBMDnuKX11XK2zkhJ TRON USDT $0.00 14:17 40s early
TNy3FACpuHWJDd1XJNvP7GAf9cK8MwvnPP TRON USDT $50.2K 14:17 50s early
TTHGC3YHFyjDUjdgEK57o88XyqVo3ZMpx3 TRON USDT $0.07 14:17 43s early
TYvdd8KbRYPiBLVWP2wVPWX5ELBTrPpj13 TRON USDT $103.4K 14:17 43s early
TWH1rm5wMroY7c6D82GqNgK1h1DdXhjJgs TRON USDT $36.7K 14:17 47s early
TUadR8bCQXKAKu7CR71GwSXZTSi7Sf2mp6 TRON USDT $21.1K 14:17 50s early
TS9jiZUtUCFhkdTH2XsfR9pFNoGMtmmPhL TRON USDT $532.69 14:17 43s early
TW6QDTFBhhijgsJ9HuHpFeMCFhHeNL3QCn TRON USDT $3.00M 14:17 60s early
TPeTjbjDv5ooZJKamC9CyBgC2cbfT4ZK46 TRON USDT $40.4K 14:17 47s early
TPTXWPQbagCXssmc9sgyzE5mbXAav3CCeW TRON USDT $0.00 14:17 47s early
TN4LMDMG4mkGGTScWKQUtHBakt7H5yjHZ1 TRON USDT $204.4K 14:17 53s early
TLN8s39iMncAd3fc9B9BtfjxTa6jGA22a2 TRON USDT $2.30M 14:17 53s early
TWB7TTktTVKMWBjnjVhqhJG3TGzFJ9MwGj TRON USDT $0.24 14:17 50s early
TTkHW4ak7CQYHsYXuCuuQUJYyAdb7RkycE TRON USDT $2.51M 14:21 54s early
0x12Ea80238C7d805D003ce793594e92d84A6f4E8d Ethereum USDC $0.00 14:42 one-step freeze
0x1b95EAAefD716E47d29baA10b629866Ad79E4213 Ethereum USDC $0.00 14:43 one-step freeze
0x761Edd5E4546229A0bd35ae99b4d3d01Cf4A3510 Ethereum USDC $0.00 14:48 one-step freeze
0x3f7Bac9d68A8e45D0B5654633eecaFD4EC3D4Fbe Ethereum USDC $0.00 14:50 one-step freeze
0x9C0605E0dF7Fdb655204b901b62BE5a4bb89FDCc Ethereum USDC $0.00 14:53 one-step freeze
0x9D76a551E7CEBBBa57155f77BEca8c2971894502 Ethereum USDC $0.00 14:56 one-step freeze
0xE4C9a7F68B1EbA4508f54f07f7378847318dD1A3 Ethereum USDC $0.00 14:57 one-step freeze
0xeF2D50d0B3820e1305FcDAbAd65dbef5C5848AA4 Ethereum USDC $0.00 14:58 one-step freeze
TQKoDq5aCrWAciiNtete5pDYVN38i4qFN1 TRON USDT $74.74 17:01 1h 50m early
TXmrnVgsqCMJncYHTXchuJ5z111BXSj4g3 TRON USDT $9.30 17:01 1h 50m early
TFksjBcHPYqgAax2USheQuaT1ydRKyZRdg TRON USDT $0.00 17:01 1h 50m early
TCV4qdpTxoMyqkn7sSPeRrXmhH5JFxMvmT TRON USDT $0.00 17:01 1h 50m early
0x12Ea80238C7d805D003ce793594e92d84A6f4E8d Ethereum USDT $5.84 17:02 1h 50m early
0x761Edd5E4546229A0bd35ae99b4d3d01Cf4A3510 Ethereum USDT $0.00 17:03 1h 51m early
0xE4C9a7F68B1EbA4508f54f07f7378847318dD1A3 Ethereum USDT $0.00 17:03 1h 51m early
0x05bb21f31230B3eeac5B0B20c0201CdA29C96042 Ethereum USDC $255.4K 18:04 one-step freeze

Released

Wallets the issuer removed from the blacklist on this day (RemovedBlackList). Their funds can move again.

WalletChainTime
TMk5ji4vTGZG8E1RnKEYvaK6kgNobLSTtE TRON USDT 14:07

See the next one coming

A freeze on Tether's multisig is public before it executes. The channel posts each one as it is proposed; the bot watches your own wallets and calls you.

Built from on-chain events on the Tether and Circle contracts, TRON and Ethereum. Warning times come from OmniTrace's own detection log. Generated 30 October 2026, 02:03 UTC.